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NANGIA & CO LLP




Nangia & Co Llp is a Limited Liability Partnership firm incorporated on 12 April 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 102,500.

Designated Partners of Nangia & Co Llp are Neeraj Damodar Agarwala, Rakesh Kumar Nangia, Amit Agarwal, Himanshu Relan and Chirag Nangia.

Nangia & Co Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Nangia & Co Llp's LLP Identification Number is (LLPIN)AAJ-1379. Its Email address is [email protected] and its registered address is 2nd Floor, B-27 Soami Nagar, New Delhi-110017 NA Delhi South Delhi Delhi 110017

Current status of Nangia & Co Llp is - Active.

Company Details

LLP Identification Number

AAJ-1379

Company Name

NANGIA & CO LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 April 2017

Age of Company

7 years, 0 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹102,500

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NANGIA & CO LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, B-27 Soami Nagar, New Delhi-110017 NA Delhi South Delhi Delhi 110017

Director Details

DIN Director Name Designation Appointment Date

00037471

NEERAJ DAMODAR AGARWALA

Individual Partner

12 April 2017

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17 August 2006

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03 August 2023

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03 August 2023

HIGH STREET ACCOUNTING SERVICES PRIVATELIMITED

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08 August 2005

VISHAKHA ACCOUNTING SERVICES PRIVATELIMITED

Director

18 February 2002

CAMERON INTERNATIONAL PRIVATE LIMITED

Director

18 August 2008

HIGHSTREET ADVISORY SERVICES PRIVATELIMITED

Director

24 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00147386

RAKESH KUMAR NANGIA

Designated Partner

12 April 2017

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Other Companies Associated with

Company Designation Appointment Date

NANGIA INSOLVENCY PROFESSIONALS LLP

Designated Partner

10 April 2017

COSMO FIRST LIMITED

Director

10 November 2020

TRUE GAINERS NETWORK PRIVATE LIMITED

Director

01 April 2014

TORRENCE CAPITAL ADVISORS PRIVATELIMITED

Director

07 December 2009

THE INDO-CANADIAN BUSINESS CHAMBER

Director

24 September 2010

NANGIA ANDERSEN INDIA PRIVATE LIMITED

Director

17 June 2019

NANGIA ANDERSEN CONSULTING PRIVATELIMITED

Director

02 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02831414

AMIT AGARWAL

Individual Partner

12 April 2017

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Other Companies Associated with

Company Designation Appointment Date

NANGIA VALUATION ADVISORY LLP

Designated Partner

24 October 2019

DATAQUEST TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05238417

HIMANSHU RELAN

Partner

15 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Himanshu Relan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08586959

CHIRAG NANGIA

Designated Partner

15 October 2019

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Other Companies Associated with

Company Designation Appointment Date

NANGIA VALUATION ADVISORY LLP

Designated Partner

24 October 2019

NANGIA ANDERSEN INDIA PRIVATE LIMITED

Director

20 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100317461

2018-09-11

2019-11-01

-

67,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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